Schofield & Sims Limited

Company Name	Schofield & Sims Limited
Company Status	Active
Company Number	00070903
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Charles Nicholas Platts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Brignall Barnard Castle County Durham DL12 9SF

Director Name	Colin Sims Nesbitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(105 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Horologist
Country of Residence	United Kingdom
Correspondence Address	Lyle Croft Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB

Director Name	Harriet Elizabeth Cameron Sellers
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(105 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Director Name	Miss Victoria Frances Cameron Jackson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(109 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Director Name	Mr David John Roberts Nesbitt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(110 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	School Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Director Name	Mrs Elizabeth Anne Nesbitt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(114 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Director Name	Mr Vincent Lawrence Olivier Jackson
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Trade And Export Sales Director
Country of Residence	England
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Secretary Name	Mrs Claire Kelley
Status	Current
Appointed	01 April 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Director Name	Mr Jack Brierley
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Publisher
Correspondence Address	42 Moorside Road Honley Huddersfield West Yorkshire HD7 2ER

Director Name	Mr Edward James Christopher Bygott
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SY

Director Name	Mr Peter Sims Nesbitt
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Engineer
Correspondence Address	3 Rokeby Avenue Stretford Manchester Lancashire M32 8HU

Director Name	Mrs Lulu Mary Cameron Payne
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	28 Felindre Pennal Machynlleth Powys SY20 9DZ Wales

Director Name	Mrs Elaine Patricia Cameron Platts
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	East Dalton Field Dalton Richmond North Yorkshire DL11 7HE

Director Name	Mr John Stephen Platts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 22 May 2003)
Role	Publisher
Correspondence Address	Ferndale House 51 Station Road Shepley Huddersfield West Yorkshire HD8 8DG

Director Name	Mr John Sheridan Nesbitt
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	24 years (resigned 20 January 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lyle Croft Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB

Secretary Name	Mr Jack Brierley
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	42 Moorside Road Honley Huddersfield West Yorkshire HD7 2ER

Director Name	Michael Sheridan Nesbitt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1999)
Role	Publisher
Correspondence Address	6 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP

Secretary Name	Mrs Victoria Bruce
Nationality	British
Status	Resigned
Appointed	01 August 1998(96 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grasmead House 1 Scarcroft Hill York North Yorkshire YO24 1DF

Director Name	Mrs Victoria Bruce
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grasmead House 1 Scarcroft Hill York North Yorkshire YO24 1DF

Director Name	Richard Martyn Sims Turner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(105 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 November 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14-8 Saughton Mains Park Edinburgh EH11 3NH Scotland

Secretary Name	Mr David William Whewell
Status	Resigned
Appointed	31 March 2016(114 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 April 2019)
Role	Company Director
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Secretary Name	Mr David John Roberts Nesbitt
Status	Resigned
Appointed	25 April 2019(117 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL

Contact

Website	www.schofieldandsims.co.uk/
Email address	[email protected]
Telephone	01484 607080
Telephone region	Huddersfield

Location

Registered Address	7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,170,523
Cash	£179,811
Current Liabilities	£390,705

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

21 April 1999	Delivered on: 24 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 April 1999	Delivered on: 15 April 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dogley mills penistone road fenay bridge huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

21 April 1999

Delivered on: 24 April 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

12 April 1999

Delivered on: 15 April 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Dogley mills penistone road fenay bridge huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
28 June 2023	Satisfaction of charge 1 in full (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
1 April 2021	Termination of appointment of David John Roberts Nesbitt as a secretary on 1 April 2021 (1 page)
1 April 2021	Appointment of Mrs Claire Kelley as a secretary on 1 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Richard Martyn Sims Turner as a director on 18 November 2019 (1 page)
13 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 April 2019	Termination of appointment of David William Whewell as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr David John Roberts Nesbitt as a secretary on 25 April 2019 (2 pages)
16 January 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Director's details changed for Miss Victoria Frances Cameron Jackson on 30 November 2018 (2 pages)
2 August 2018	Appointment of Mr Vincent Lawrence Olivier Jackson as a director on 26 July 2018 (2 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 April 2018	Registered office address changed from Dogley Mill Fenay Bridge Huddersfield West Yorkshire HD8 0NQ to 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL on 13 April 2018 (1 page)
13 April 2018	Director's details changed for Miss Victoria Francis Cameron Platts on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Harriet Elizabeth Cameron Sellers on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Miss Victoria Frances Cameron Jackson on 13 April 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 July 2017	Director's details changed for Mr David John Roberts Nesbitt on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr David John Roberts Nesbitt on 19 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr David John Roberts Nesbitt on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr David John Roberts Nesbitt on 10 July 2017 (2 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 May 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 20 May 2016 (2 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 April 2016	Appointment of Mr David William Whewell as a secretary on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Victoria Bruce as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Victoria Bruce as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Victoria Bruce as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Victoria Bruce as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr David William Whewell as a secretary on 31 March 2016 (2 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 74,942 (13 pages)
3 February 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 74,942 (13 pages)
3 February 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages)
2 February 2016	Director's details changed for Harriet Elizabeth Cameron Platts on 28 January 2016 (2 pages)
2 February 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages)
2 February 2016	Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages)
2 February 2016	Director's details changed for Harriet Elizabeth Cameron Platts on 28 January 2016 (2 pages)
31 January 2016	Appointment of Mrs Elizabeth Anne Nesbitt as a director on 20 January 2016 (2 pages)
31 January 2016	Appointment of Mrs Elizabeth Anne Nesbitt as a director on 20 January 2016 (2 pages)
26 January 2016	Termination of appointment of John Sheridan Nesbitt as a director on 20 January 2016 (1 page)
26 January 2016	Termination of appointment of John Sheridan Nesbitt as a director on 20 January 2016 (1 page)
5 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 January 2015	Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 74,942 (13 pages)
19 January 2015	Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 74,942 (13 pages)
19 January 2015	Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 74,942 (13 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 74,942 (13 pages)
29 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 April 2013	Section 519 ca 2006 (1 page)
30 April 2013	Section 519 ca 2006 (1 page)
29 April 2013	Section 519 (1 page)
29 April 2013	Section 519 (1 page)
16 January 2013	Director's details changed for Mr David John Roberts Nesbitt on 15 January 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
16 January 2013	Director's details changed for Mr David John Roberts Nesbitt on 15 January 2013 (2 pages)
22 August 2012	Full accounts made up to 31 December 2011 (28 pages)
22 August 2012	Full accounts made up to 31 December 2011 (28 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
9 January 2012	Appointment of Mr David John Roberts Nesbitt as a director (2 pages)
9 January 2012	Appointment of Mr David John Roberts Nesbitt as a director (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Cancellation of shares. Statement of capital on 8 November 2011 GBP 74,942 (4 pages)
8 November 2011	Cancellation of shares. Statement of capital on 8 November 2011 GBP 74,942 (4 pages)
8 November 2011	Cancellation of shares. Statement of capital on 8 November 2011 GBP 74,942 (4 pages)
3 August 2011	Appointment of Miss Victoria Francis Cameron Platts as a director (2 pages)
3 August 2011	Appointment of Miss Victoria Francis Cameron Platts as a director (2 pages)
28 March 2011	Termination of appointment of Edward Bygott as a director (1 page)
28 March 2011	Termination of appointment of Edward Bygott as a director (1 page)
18 January 2011	Full accounts made up to 30 September 2010 (22 pages)
18 January 2011	Full accounts made up to 30 September 2010 (22 pages)
11 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
12 January 2010	Full accounts made up to 30 September 2009 (22 pages)
12 January 2010	Full accounts made up to 30 September 2009 (22 pages)
8 January 2010	Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
8 January 2010	Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
7 January 2010	Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Victoria Bruce on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Victoria Bruce on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Victoria Bruce on 7 January 2010 (2 pages)
26 June 2009	Full accounts made up to 30 September 2008 (22 pages)
26 June 2009	Full accounts made up to 30 September 2008 (22 pages)
11 February 2009	Return made up to 31/12/08; full list of members (13 pages)
11 February 2009	Return made up to 31/12/08; full list of members (13 pages)
16 June 2008	Full accounts made up to 30 September 2007 (19 pages)
16 June 2008	Full accounts made up to 30 September 2007 (19 pages)
29 March 2008	Return made up to 31/12/07; full list of members (14 pages)
29 March 2008	Return made up to 31/12/07; full list of members (14 pages)
28 March 2008	Director's change of particulars / charles platts / 30/12/2007 (1 page)
28 March 2008	Director's change of particulars / charles platts / 30/12/2007 (1 page)
15 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 30 September 2006 (19 pages)
13 April 2007	Full accounts made up to 30 September 2006 (19 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
26 April 2006	Return made up to 31/12/05; full list of members (13 pages)
26 April 2006	Return made up to 31/12/05; full list of members (13 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
22 March 2005	Return made up to 31/12/04; full list of members (13 pages)
22 March 2005	Return made up to 31/12/04; full list of members (13 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 30 September 2004 (16 pages)
31 January 2005	Full accounts made up to 30 September 2004 (16 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
26 February 2004	Return made up to 31/12/03; full list of members (14 pages)
26 February 2004	Return made up to 31/12/03; full list of members (14 pages)
23 January 2004	Full accounts made up to 30 September 2003 (17 pages)
23 January 2004	Full accounts made up to 30 September 2003 (17 pages)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
9 February 2003	Return made up to 31/12/02; full list of members (15 pages)
9 February 2003	Return made up to 31/12/02; full list of members (15 pages)
2 January 2003	Full accounts made up to 30 September 2002 (17 pages)
2 January 2003	Full accounts made up to 30 September 2002 (17 pages)
4 February 2002	Return made up to 31/12/01; full list of members (14 pages)
4 February 2002	Return made up to 31/12/01; full list of members (14 pages)
15 January 2002	Full accounts made up to 30 September 2001 (18 pages)
15 January 2002	Full accounts made up to 30 September 2001 (18 pages)
14 March 2001	Return made up to 31/12/00; full list of members (14 pages)
14 March 2001	Return made up to 31/12/00; full list of members (14 pages)
12 March 2001	Full accounts made up to 30 September 2000 (18 pages)
12 March 2001	Full accounts made up to 30 September 2000 (18 pages)
8 March 2001	Return made up to 31/12/99; full list of members; amend (14 pages)
8 March 2001	Return made up to 31/12/99; full list of members; amend (14 pages)
30 June 2000	Full accounts made up to 30 September 1999 (17 pages)
30 June 2000	Full accounts made up to 30 September 1999 (17 pages)
3 April 2000	Return made up to 31/12/99; full list of members (14 pages)
3 April 2000	Return made up to 31/12/99; full list of members (14 pages)
7 December 1999	Ad 28/10/99--------- Â£ si 1@1=1 Â£ ic 100009/100010 (2 pages)
7 December 1999	Statement of affairs (5 pages)
7 December 1999	Ad 28/10/99--------- Â£ si 1@1=1 Â£ ic 100009/100010 (2 pages)
7 December 1999	Statement of affairs (5 pages)
10 November 1999	Â£ ic 154000/100009 28/10/99 Â£ sr 53991@1=53991 (1 page)
10 November 1999	Â£ ic 154000/100009 28/10/99 Â£ sr 53991@1=53991 (1 page)
4 November 1999	Shareholders consent (2 pages)
4 November 1999	Nc inc already adjusted 28/10/99 (1 page)
4 November 1999	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (28 pages)
4 November 1999	Nc inc already adjusted 28/10/99 (1 page)
4 November 1999	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (28 pages)
4 November 1999	Shareholders consent (2 pages)
12 July 1999	Full accounts made up to 30 September 1998 (17 pages)
12 July 1999	Full accounts made up to 30 September 1998 (17 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Return made up to 31/12/98; full list of members (8 pages)
8 April 1999	Return made up to 31/12/98; full list of members (8 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Full group accounts made up to 30 September 1997 (22 pages)
13 January 1998	Full group accounts made up to 30 September 1997 (22 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1997	Full group accounts made up to 30 September 1996 (22 pages)
15 January 1997	Full group accounts made up to 30 September 1996 (22 pages)
2 April 1996	Full group accounts made up to 30 September 1995 (22 pages)
2 April 1996	Full group accounts made up to 30 September 1995 (22 pages)
8 January 1996	Return made up to 31/12/95; full list of members (9 pages)
8 January 1996	Return made up to 31/12/95; full list of members (9 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
31 March 1995	Full group accounts made up to 30 September 1994 (22 pages)
31 March 1995	Full group accounts made up to 30 September 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)